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Malaysia, Malaysia

I listed something just about a few hours ago on carousell? Someone...

Other Reddit Reported CarousellScam QRPhishing OnlineFraud
0 comments • 33 views View Details
Almost got scam...

Malaysia, Malaysia

Found a listing on Carousell, communicated with the seller, but the...

Impersonation Reddit Reported CarousellScam Phishing OnlineFraud
0 comments • 28 views View Details
PSA: Scammer Al...

Malaysia, Malaysia

I wanted to put this out there to warn everyone about a scam operat...

Other Reddit Reported InstagramScam WhatsAppScam LuxuryGoodsScam
0 comments • 49 views View Details
I got scammed a...

Malaysia, Malaysia

So I was scrolling through insta and came across an account which w...

Money Reddit Reported InstagramScam ThriftScam OnlineFraud
0 comments • 32 views View Details
I engaged with ...

Malaysia, Malaysia

Recently I notice FB ads now auto redirect str8 to whatsapp and it ...

Other Reddit Reported WhatsAppScam Phishing OnlineFraud
0 comments • 52 views View Details
A year ago, I g...

Malaysia, Malaysia

Aiyo, let me tell you guys one story. I recently kena scammed by th...

Crypto Reddit Reported CryptoScam FakeWallet OnlineFraud
0 comments • 23 views View Details
Investment scam...

Malaysia, Malaysia

According to a study by virtual private network (VPN) service provi...

Investment Reddit Reported InvestmentScam Deepfake Cybercrime
0 comments • 119 views View Details
Over 300 foreig...

Penang, Malaysia

On Tuesday, more than 300 ­foreign nationals arrived in Malaysia to...

Investment Reddit Reported InvestmentScam Penang OnlineFraud
0 comments • 102 views View Details
Malaysian Polic...

Perak, Malaysia

Police in Perak state raided a homestay in the town of Bagan Datuk ...

Crypto Reddit Reported CryptoScam Perak OnlineFraud
0 comments • 82 views View Details
Thailand ETA sc...

Thailand, Thailand

Many expats and frequent travelers know that Thailand launched the ...

Impersonation Reddit Reported PhishingScam FakeWebsite TravelScam
0 comments • 71 views View Details
Myanmar Scam Ce...

Myanmar, Myanmar

Hi all, Random question. I hear a lot about how Myanmar has MASSIVE...

Other Reddit Reported HumanTrafficking Cybercrime ScamSyndicates
0 comments • 69 views View Details
Hey visitors to...

Malaysia, Malaysia

https://malaysiadac.visasyst.com is a fake scam site that you are a...

Other Reddit Reported PhishingScam FakeWebsite GovernmentImpersonation
0 comments • 132 views View Details
Scam Alert

Indonesia, Indonesia

Scam Alert I recently lost money to a company in Indonesia that i...

Money Facebook Reported OnlineFraud EcommerceScam VendorScam
0 comments • 55 views View Details
We are Vietname...

Vietnam, Vietnam

Hello everyone! We are Vietnamese persons who was scammed out of ap...

Money Facebook Reported OnlineFraud CrossBorderScam EcommerceFraud
0 comments • 79 views View Details
Thai raid finds...

O'Smach, ..., Cambodia

Hundreds of Australians have been alerted after their personal deta...

Other Website Reported Cybercrime DataBreach InvestmentScams
0 comments • 107 views View Details
I was victim to...

Bali, Indonesia

I was victim to one of those travel promo in Indonesia ads a few da...

Other Facebook Reported TravelFraud IndonesiaScam BaliScam
0 comments • 92 views View Details
Bought clothing...

Cimahi Ut..., Indonesia

Bought clothing off this seller on WhatsApp - number -   +62 823-11...

Money Facebook Reported OnlineScam InternetScam FraudWarning
0 comments • 106 views View Details